Appointment of Secretarial Auditor
Awaiting price reaction for this filing.
ITI Limited's Board of Directors, at its meeting held on 27.05.2025, appointed Shri D Venkateshwarlu (FCS8554) as the Secretarial Auditor of the Company for a period of five consecutive years starting from financial year 2025-26. Shri D Venkateshwarlu is a fellow member of the Institute of Company Secretaries of India with over 20 years of work experience, including 17 years as a Practicing Company Secretary. He has previously conducted secretarial audits for listed and government companies such as HMT Limited, HMT Machine Tools Limited, Labelkraft Technologies Limited, and Velankani Information Systems Limited. The appointment is a routine compliance requirement under SEBI listing regulations.
This is a routine governance compliance disclosure with no material impact on shareholders or stock price. It reflects the company's adherence to SEBI's listing requirements for secretarial audit appointments.